GENERAL MEETINGS: Outcome of Meeting

REXIT BERHAD


 

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Nov 2022
Time 09:30 AM
 
Venue(s)
Greens 3 (Sports Wing), Club House,
 
Tropicana Golf & Country Resort,
 
Jalan Kelab Tropicana,
 
47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia
 
Outcome of Meeting

The Board of Directors of Rexit Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Eighteenth Annual General Meeting ("AGM") dated 21 October 2022 were duly passed at the AGM of the Company held on 21 November 2022 by way of poll voting.
The results of the poll which were validated by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 21 November 2022.

 

Voting Results

 

1. Resolution 1

Description
To re-elect Datuk Ng Kam Chiu who retires pursuant to Article 131 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 110,826,994 131,000
% of Voted Shares 99.8819 0.1181
Result Accepted
 

2. Resolution 2

Description
To re-elect Dato Abdul Murad Bin Khalid who retires pursuant to Article 131 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 90,404,994 131,000
% of Voted Shares 99.8553 0.1447
Result Accepted
 

3. Resolution 3

Description
To elect Madam Amarjeet Kaur A/P Ranjit Singh who retires pursuant to Article 116 of the Companys Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 111,095,094 130,900
% of Voted Shares 99.8823 0.1177
Result Accepted
 

4. Resolution 4

Description
To approve the payment of Directors' fees of up to RM144,000 and Directors' benefits of up to RM8,000 from 22 November 2022 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 4
No. of Shares 111,094,794 131,200
% of Voted Shares 99.8820 0.1180
Result Accepted
 

5. Resolution 5

Description
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 111,095,094 130,900
% of Voted Shares 99.8823 0.1177
Result Accepted
 

6. Resolution 6

Description
To approve the Continuing in Office of Datuk Ng Kam Chiu as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 2
No. of Shares 110,826,994 131,000
% of Voted Shares 99.8819 0.1181
Result Accepted
 

7. Resolution 7

Description
To approve the Authority to Issue and Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 5
No. of Shares 111,088,294 137,700
% of Voted Shares 99.8762 0.1238
Result Accepted
 

8. Resolution 8

Description
To approve the Proposed Renewal of Authority for the Purchase by the Company of its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 3
No. of Shares 111,223,694 300
% of Voted Shares 99.9997 0.0003
Result Accepted
 



 

Please refer attachment below.

Attachments

Outcome of 18th AGM.pdf
162.5 kB


 

Announcement Info

Company Name REXIT BERHAD
Stock Name REXIT
Date Announced 21 Nov 2022
Category General Meeting
Reference Number GMA-21112022-00011
Corporate Action ID MY221121MEET0011

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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